Apc Financial Solutions and Consultancy Services Limited

Proposed for strike-offSC395647 Private limited company
Incorporated
17 March 2011 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
One Four Nine Wealth Holdings Limited
Accounts type
Total exemption full
Region
Scotland
Address
5th Floor South Suite
8 Nelson Mandela Place
Glasgow
G2 1BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born October 1976 (50)
Director · Appointed 13 July 2022
British
Born May 1980 (46)
Officer history (6 former)
20 April 2026
Resigned Harding, Stuart Stephen as Director
20 April 2026
Appointed Taylor, Matthew James as Director
13 September 2023
13 September 2023
Appointed Harding, Stuart Stephen as Director
21 June 2023
Resigned Bugden, Matthew Taylor as Director
13 July 2022
Appointed Proctor, Angela Helen Fitzsimmons as Director
13 July 2022
Appointed Bugden, Matthew Taylor as Director
13 July 2022
Appointed Beaumont, Gabrielle Victoria as Director
13 July 2022
13 July 2022
Resigned Proctor, Scott George as Director
4 January 2012
Appointed Proctor, Angela Helen Fitzsimmons as Director
21 December 2011
Resigned Robertson, Johm Alexander as Director
23 March 2011
Appointed Robertson, Johm Alexander as Director
17 March 2011
Appointed Proctor, Scott George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

One Four Nine Wealth Holdings Limited
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
13 July 2022
Ceased Angela Helen Fitzsimmons Proctor — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£58,390
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £541,691 £592,039 £756,186 £717,440 £104,503 £195,946 £36,116
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,213£2,652£290,776£499,217£330,875£296,358
Current Assets£58,390£229,824£111,872£456,869£343,877£349,799£294,404
Debtors£0£18,946£14,197£10,197
Cash£58,390£210,878£97,675£446,672
Creditors (< 1 year)£22,274£35,091£10,021£30,205£86,908£88,635£49,071
Net Current Assets£36,116£194,733£101,851£426,664£256,969£261,164£245,333
Net Assets£756,186£592,039
Shareholder Funds£36,116£195,946£104,503£717,440£756,186£592,039£541,691

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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